ETH Price: $2,094.29 (+3.57%)
Gas: 0.149 Gwei

Transactions

For 0x995fc4e6f0cda612b6c9a088dfd652df0ce5bd61
A total of 58 transactions found
Transaction Hash
Method
Block
From
 
To
0x79b3f9b43e25c47c7f7f20f034304cb7e365def5eb649cacdc02b0856f2baaa0
Transfer 19635952 2024-04-12 0:28:47718 days ago1712881727
0x995FC4E6...f0Ce5bd61
OUT
0x16ADC658...Ace92472A
0.0027 ETH 0.0002261710.77040816
0x755ac92fc681b02cf99050bbe310c2cdd1984267bba0bfb7c894d6ac9644e4e5
Deposit For 15743615 2022-10-14 3:18:231264 days ago1665717503
0x995FC4E6...f0Ce5bd61
OUT
Polygon (Matic): Bridge
0 ETH 0.0012919414.63460985
0xac535f0480939b468345ff44d6b10bae18eb175b942524b1e75570208e8f63bd
Approve 15743405 2022-10-14 2:36:231264 days ago1665714983
0x995FC4E6...f0Ce5bd61
OUT
YFDAI.Finance: Yf-DAI Token
0 ETH 0.0006413413.81159622
0x3b0a946dfbeb7c6dafa23a4b45164a09010ba5a27f00a63649f79cadb60e767b
Transfer 14846203 2022-05-26 5:22:291405 days ago1653542549
0x995FC4E6...f0Ce5bd61
OUT
0xc9F366F1...c60D31d75
0.111 ETH 0.0006542731.15585349
0x2efae8689ce9dc87ce48058454dc41b0e39b8c2b5b4921f62098bf1a823f1201
Withdraw 14845726 2022-05-26 3:36:171405 days ago1653536177
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0009222221.45505977
0x62aaf2f8e4aa27def1c2bf5167fdaf50a9183485b5633192cc5567db7a671113
Sell 14845714 2022-05-26 3:34:191405 days ago1653536059
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.000976121.17731775
0x2811fc699cb97f382b5859659121c8ba81aee5af17aee0811f3a0461c70f3236
Withdraw 14326358 2022-03-05 10:33:141487 days ago1646476394
0x995FC4E6...f0Ce5bd61
OUT
0x44d771D0...ce1d09566
0 ETH 0.0022419517.79809401
0x95266de0890c7de8ab5f75448783230bdaa6d3d243ffe89376e6115a40f05980
Withdraw 14279793 2022-02-26 5:21:491494 days ago1645852909
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0010336924.04842682
0x4af68084e23756ff7461e8007444cbdbd0fcb51b18c47d18f991c5ab4b5e7108
Deposit 12581037 2021-06-06 12:49:301759 days ago1622983770
0x995FC4E6...f0Ce5bd61
OUT
0x44d771D0...ce1d09566
0 ETH 0.0014219410
0x8b59e3c93d19b064e988e5898b22af39142650fc872a77ed57c00dde11be4447
Approve 12580752 2021-06-06 11:42:331759 days ago1622979753
0x995FC4E6...f0Ce5bd61
OUT
YFDAI.Finance: Yf-DAI Token
0 ETH 0.0005076111
0x2c94e6b4f6c5359732c116651ec6e53d1cc4f17b547019adf1dff67f41c39131
Transfer 12579826 2021-06-06 8:18:291759 days ago1622967509
0xC0fbd266...6972379fD
IN
0x995FC4E6...f0Ce5bd61
0.007 ETH 0.00027313
0xefe6c2b9eb687696b6595f26ad56b548d8cc2911c5a625d4aacdfd2a1e45fc65
Swap Exact ETH F... 12577788 2021-06-06 0:50:341759 days ago1622940634
0x995FC4E6...f0Ce5bd61
OUT
Uniswap V2: Router 2
0.0153 ETH 0.0011207111
0xb1bc6f7833fe058feaec1b8d7ad66c09ffd80d3c5b0c4d0cfcf15c28920ce9bc
Withdraw 12574738 2021-06-05 13:35:591760 days ago1622900159
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0006447615
0xb184e4bf3d428bf7d0b676545eab598c0902d1a230b2cc369422582b73c4044d
Transfer 12574730 2021-06-05 13:34:221760 days ago1622900062
0xC0fbd266...6972379fD
IN
0x995FC4E6...f0Ce5bd61
0.001813119 ETH 0.00031515
0x3822f1cfd84a8d55ad5509c5f5af3984f80d9e34198685e1b7908daee0cb660c
Transfer 12179115 2021-04-05 10:26:321821 days ago1617618392
0x995FC4E6...f0Ce5bd61
OUT
0x16ADC658...Ace92472A
0.008034089 ETH 0.002415115
0x073842addefb57e249132ebfee0da21937b3b9ac74c79ca7714519680893db7e
Transfer 12081216 2021-03-21 9:07:581836 days ago1616317678
0x995FC4E6...f0Ce5bd61
OUT
0x16ADC658...Ace92472A
0.02 ETH 0.00195393
0x343933d487a898bb420e5748460b808698610d26f643f6d6e011fc689ef1a411
Swap Exact ETH F... 12048877 2021-03-16 9:35:091841 days ago1615887309
0x995FC4E6...f0Ce5bd61
OUT
Uniswap V2: Router 2
0.11 ETH 0.01450579130.00000145
0x063c49d60a12ace6f474aaa3069578d8a0e5ba70c790cbf9c58f2665450c3405
Transfer 12048805 2021-03-16 9:17:261841 days ago1615886246
0x61BE5fF0...2dC9fE6A5
IN
0x995FC4E6...f0Ce5bd61
0.095 ETH 0.002541121
0x93b4b1658fc9fbc1f92ccf70a2aade308753d425f7c2c9a8b07e37a285de8477
Transfer 12047984 2021-03-16 6:12:591841 days ago1615875179
0xC0fbd266...6972379fD
IN
0x995FC4E6...f0Ce5bd61
0.024 ETH 0.002205105
0x60cad66c65a39f0da244061eb57b5ad2d419028aedb7e4c36de66e08cb5b2589
Transfer 12047967 2021-03-16 6:09:551841 days ago1615874995
0x61BE5fF0...2dC9fE6A5
IN
0x995FC4E6...f0Ce5bd61
0.012 ETH 0.002331111
0xaaf0f0fe92e343abde8153eac35e0679243820224efe4a2aabe652e132ee057a
Swap Exact ETH F... 12047289 2021-03-16 3:33:481841 days ago1615865628
0x995FC4E6...f0Ce5bd61
OUT
Uniswap V2: Router 2
0.22 ETH 0.01696212134.00000145
0x69b2d6f7755877e3a56b0e5a7d68276d72020c45d2964a2386c76a6a48fb2194
Transfer 12040395 2021-03-15 2:06:381842 days ago1615773998
Binance Binance 2
IN
0x995FC4E6...f0Ce5bd61
0.11271731 ETH 0.003717177
0x61ce67d793c894ae2b69aca91abb0ab2ce1f8d1628203716338fa7dd06d3cda0
Transfer 12040215 2021-03-15 1:23:561842 days ago1615771436
0x16ADC658...Ace92472A
IN
0x995FC4E6...f0Ce5bd61
0.12 ETH 0.002499119
0x9b05e40eaac4e953cfa255afce6c03c8ac6c582aa6dff6775337b58898378965
Transfer 11950195 2021-03-01 4:31:251856 days ago1614573085
0xC0fbd266...6972379fD
IN
0x995FC4E6...f0Ce5bd61
0.03 ETH 0.00138666
0x3e4144252e90453536aa735e43290ebf3ce2aca24ec8e8d2fed8d9519f5d9810
Transfer 11852344 2021-02-14 3:20:331871 days ago1613272833
0x995FC4E6...f0Ce5bd61
OUT
0x16ADC658...Ace92472A
0.005 ETH 0.00191191
0xa5c7e95b613e38985c2988243139b38c11e8857364384cfcc346dc5898bef2ce
Transfer 11807412 2021-02-07 5:30:481878 days ago1612675848
0x995FC4E6...f0Ce5bd61
OUT
Sky: Dai Stablecoin
0 ETH 0.0034819494
0x396d6f3538354014f3729151a3977d2195a03c1e66d4c628494214750e9c9f9c
Withdraw 11753275 2021-01-29 21:44:221886 days ago1611956662
0x995FC4E6...f0Ce5bd61
OUT
Yearn: yDAI Vault
0 ETH 0.0096541680
0x672ba718b1cd14d83fdd17bbf983180f18247428eea4d49f7125c5b7d86582fb
Transfer 11749194 2021-01-29 6:31:561887 days ago1611901916
0x16ADC658...Ace92472A
IN
0x995FC4E6...f0Ce5bd61
0.016 ETH 0.002205105
0x0f68b6dd0c4ff06458045b681bfd9d3c29da5cc73291ac063fd98e89e981938b
Approve 11748943 2021-01-29 5:33:581887 days ago1611898438
0x995FC4E6...f0Ce5bd61
OUT
Yearn: yDAI Vault
0 ETH 0.0023030852
0xe9e30912a3eea1e66d051c6e292c5a3fc8ac5eabb82564df2cd69a316543dd88
Transfer 11592131 2021-01-05 3:49:591911 days ago1609818599
0x995FC4E6...f0Ce5bd61
OUT
0x16ADC658...Ace92472A
0.014 ETH 0.003843183
0xe6bed283f1996d9c3b738fe17c5a429707df0705caf81360fe8103665299b697
Deposit All 11574221 2021-01-02 9:37:171914 days ago1609580237
0x995FC4E6...f0Ce5bd61
OUT
Yearn: yDAI Vault
0 ETH 0.0154329836
0x37c66af29756926e86589cafbbc2841a5082ef596a5d426c655499226b8b1f1f
Approve 11574214 2021-01-02 9:36:201914 days ago1609580180
0x995FC4E6...f0Ce5bd61
OUT
Sky: Dai Stablecoin
0 ETH 0.0018630342
0x8a7c8423ef5073c1c0c2f50382807c3e1f8420b51706e97189e4733689dea076
Transfer 11574197 2021-01-02 9:33:321914 days ago1609580012
0xC0fbd266...6972379fD
IN
0x995FC4E6...f0Ce5bd61
0.04 ETH 0.00094545
0x4c16ee99c8f6dca478cb9ad50fde2ed04647a267eafe017b40ae8d1aa060577b
Transfer 11572157 2021-01-02 2:11:481914 days ago1609553508
0x995FC4E6...f0Ce5bd61
OUT
0x61BE5fF0...2dC9fE6A5
0.003 ETH 0.0008440
0xb9a416b42ddac1f1aaa1872486c5b75ad9b928889a969b188fa9bcc02d148cd4
Transfer 11540633 2020-12-28 6:05:361919 days ago1609135536
0x995FC4E6...f0Ce5bd61
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0009552541
0xfdbafe5f727b0076baa1c8a383849ba99aa0d3d9c4bba77e90e4d0f8c1392999
Transfer 11540617 2020-12-28 6:03:401919 days ago1609135420
0x54Ed74Df...D36BA2C67
IN
0x995FC4E6...f0Ce5bd61
0.004247389 ETH 0.00102949
0xd4042620b6a26abe5592cdbaf9a6c1469d6867cac0b50cf132d806095c792bb6
Transfer 11540550 2020-12-28 5:46:371919 days ago1609134397
0x995FC4E6...f0Ce5bd61
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0021319640
0x42a9f3c01e03c050e15ba43c53d366e086f7997021b1720835728636d08967ce
Transfer 11540453 2020-12-28 5:22:561919 days ago1609132976
0x995FC4E6...f0Ce5bd61
OUT
0xa9d2f2F1...636f7cEdA
0.016 ETH 0.00100848
0x63f588399bf50bbe0f1bd3c1a76cc0909a18acb1649d08cf4ed60c19c5ab0238
Withdraw 11540453 2020-12-28 5:22:561919 days ago1609132976
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0009050436
0x107fa2c45a684769d0ac080e4ba7ee0340140447cf50c446d04e735d5366d4a9
Withdraw 11540413 2020-12-28 5:14:301919 days ago1609132470
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0017426739
0x137a5bf7084e7e15997bd4dec402d0b0315b15863c48fab47ef433dbd6c11167
Transfer 11533416 2020-12-27 3:29:011920 days ago1609039741
0x995FC4E6...f0Ce5bd61
OUT
0x86A9f69C...45159F945
0.155109 ETH 0.00107151
0xcb7056ab50ee1fd5ec7618a87a8df131fe63f9c0063e3d0c0b9665acdd14416e
Swap Tokens For ... 11533386 2020-12-27 3:22:231920 days ago1609039343
0x995FC4E6...f0Ce5bd61
OUT
Uniswap V2: Router 2
0 ETH 0.0055402443.00000145
0x0812010d699bb47f03f3f464d490a2c35b1b0051cffcc3a0b8f294a71f5c5e4c
Swap Tokens For ... 11533333 2020-12-27 3:11:021920 days ago1609038662
0x995FC4E6...f0Ce5bd61
OUT
Uniswap V2: Router 2
0 ETH 0.0013888658
0xb278412b9efcec6e67b89ecc7cd361c65f65262ea18dd918506e95140ecd0063
Approve 11533105 2020-12-27 2:21:201920 days ago1609035680
0x995FC4E6...f0Ce5bd61
OUT
Wrapped BTC: WBTC Token
0 ETH 0.0024897455
0xb7490ea8dab55ed824ce2db603497e5bbbb63d1827c528a6b1c87a9ca73f9fb9
Transfer 11533077 2020-12-27 2:14:411920 days ago1609035281
0xC0fbd266...6972379fD
IN
0x995FC4E6...f0Ce5bd61
0.03 ETH 0.00117656
0x0caeeb0c77fe9486a40961346f4e1b0311723c15e3c7db1a65eb9b5ea7457c68
Transfer 11443228 2020-12-13 7:14:391934 days ago1607843679
0x995FC4E6...f0Ce5bd61
OUT
0x16ADC658...Ace92472A
0.0081 ETH 0.00044121
0x1c31c6340114bf7e1c5b5a525a9dddf9cca14e894a5cde4ebfc6b61eb28202a8
Withdraw 11392114 2020-12-05 10:29:171942 days ago1607164157
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0007596217
0xbece3898718895dd712fe44b1277241d8d9b8a0866e3ee870ba7e009a06a3e2f
Transfer 11332615 2020-11-26 7:19:201951 days ago1606375160
0x995FC4E6...f0Ce5bd61
OUT
0xC0fbd266...6972379fD
0.01 ETH 0.00142868
0xf847ada01a0a3698812d216b061cb3d47a91d83b729ad8450410efa67496b424
Withdraw 11262053 2020-11-15 11:11:191962 days ago1605438679
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0007864317.6
0x8d518b00702020a373535ec2c47e9ab5dbc0d7c64a8c0e76e84b580a23d7c7cd
Reinvest 11110057 2020-10-23 3:14:191985 days ago1603422859
0x995FC4E6...f0Ce5bd61
OUT
0x167cB3F2...1a7eFeC9A
0 ETH 0.0018225822.1
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